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Dato Capital United Kingdom

Kvaerner Construction Group LTD

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Reports

Extended Company Report with Annual Accounts KVAERNER CONSTRUCTION GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00784752
Record last updated Wednesday, November 27, 2013 11:52:38 AM UTC
Official Address Maple Cross House Denham Way Mill End, Maple Cross & Mill End
There are 52 companies registered at this street
Postal Code WD39SW
Sector Construction of commercial buildings

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Directors

Document Type Publication date Download link
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Jul 1, 2013 Resignation of a woman Resignation of a woman
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Oct 19, 2012 Change of particulars for director Change of particulars for director
Registry Jul 24, 2012 Change of particulars for director 7847... Change of particulars for director 7847...
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Annual return Annual return
Registry Nov 9, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for director 7847... Change of particulars for director 7847...
Financials May 10, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Registry Feb 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2011 Appointment of a woman Appointment of a woman
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 7847... Change of particulars for director 7847...
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 29, 2010 Annual return Annual return
Registry Feb 16, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 7847... Change of particulars for director 7847...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 1, 2009 Change of particulars for director 7847... Change of particulars for director 7847...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 7847... Change of particulars for director 7847...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 7847... Change of particulars for director 7847...
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 5, 2009 Annual return Annual return
Registry Nov 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Appointment of a man as Director 7847... Appointment of a man as Director 7847...
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Resignation of a director 7847... Resignation of a director 7847...
Registry Oct 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2008 Memorandum of association Memorandum of association
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Aug 4, 2008 Appointment of a director Appointment of a director
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 24, 2008 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 15, 2008 Annual return Annual return
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 29, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a director 7847... Appointment of a director 7847...
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Sep 8, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 20, 2004 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jul 28, 2004 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jul 28, 2004 Auditor's report Auditor's report
Registry Jul 28, 2004 Auditor's statement Auditor's statement
Registry Jul 28, 2004 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 28, 2004 Balance sheet Balance sheet
Registry Jul 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 28, 2004 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Jul 28, 2004 Rereg pri-plc Rereg pri-plc
Registry Mar 10, 2004 Annual return Annual return
Registry Aug 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 2002 Auditor's letter of resignation 7847... Auditor's letter of resignation 7847...
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Annual return Annual return
Registry Mar 12, 2002 Resignation of a director Resignation of a director
Financials Feb 2, 2002 Annual accounts Annual accounts

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